Newlyn Contact Centre Services Limited
Company 03703703 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Robert Smith Director · appointed 2014
- Iqwinder Randhawa Kaur Director · appointed 2025
- Helen White Director · appointed 2025
Directors past 6 years
- David Robert Smith Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- David Robert Smith Director · appointed 2014
- Iqwinder Randhawa Kaur Director · appointed 2025
- Helen White Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Newlyn PLC 3 shared directors
- Newlyn Group Holding LTD 3 shared directors
- Newlyn Group EOT Trustees Limited 2 shared directors
Connected through a shared director
- Kausin Haus Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03703703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1999 |
| Address | CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 2LT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Justin Mccarthy ceased 2018-04-10
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Newlyn Group Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Helen White Director · appointed 2025
- Iqwinder Randhawa Kaur Director · appointed 2025
- David Robert Smith Secretary · appointed 2019
- David Robert Smith Director · appointed 2014
Show 10 former officers
- Ellie Rose Buckler Director · appointed 2016 · resigned 2018
- Tristan Mccarthy Director · appointed 2016 · resigned 2018
- Justin Mccarthy Director · appointed 2016 · resigned 2018
- Sam Smith Director · appointed 2016 · resigned 2018
- Matthew Mccarthy Director · appointed 2016 · resigned 2018
- Debbie Julia Mccarthy Director · appointed 2016 · resigned 2018
- Jane Elizabeth Smith Director · appointed 2016 · resigned 2018
- Ben Smith Director · appointed 2016 · resigned 2018
- Anthony Michael O'Shea Director · appointed 1999 · resigned 2014
- Kevin Charles Mccarthy Secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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